HomeMy WebLinkAbout02-19-1980RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL,® 24V .
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned Meeting No. 25 - February 19, 1980
Agenda
Item
A-1 'resident Postier called the meeting to order, the following members
eing present: President Postier, Aldermen Allen, Duffy, Larson,
owers, Solinger and Strain. Absent: None.
llen moved, Solinger second to approve the minutes of the February
, 1980 meeting. Ayes (7), Nays (0). Motion carried.
B-1 A Fearing on the Request for Industrial Revenue Financing for the
Depot House Renovation in the amount of $475,000. Wishing to be heard
as Jim Suk, Attorney on behalf of the Metro Development. Mr. Suk
presented the Council with a map of a three block area which is in-
luded in the development area. He stated that this is a worthwhile
project and is the type of thing Rochester should enter into. He urge
the. Council to approve the request. After discussion by the Council,
Paul Utesch, Finance Director stated that the economics of the project
was feasible assuming that the space would be leased. Ken Moen, Actin
City Attorney stated that the City has 12 months of the date of adopt-
ion to work out the.financial plans, if for some reason at that time
the agreement was not satisfactory to the City, we would not issue
the bonds. After discussion by the Council, President Postier closed he
hearing. Solinger moved, Strain second.to deny the request. Ayes (5),
Nays (2). Alderman Allen and Powers voted nay. Motion carried.
B-2 A. Hearing on the Request for Industrial Revenue Financing for the
Penz-Hexum project (Gateway Foods). Wishing to be heard was John.
Onoly,_Bond Cou,ncelin the project and urged the Council to approve
the request. He state that Gateway Foods did a study of Rochester and
state that they do need grocery stores in the East part of Rochester_.a d
the NW area. He stated that the establishment of these:)-! to�res+,,M60lid
create jobs and taxes. Wishing to be heard was Dick Riley, Tax.exempt
Financing specialist and gave a brief summary of the law governing the
Tax exempt bonds and urged the Council to approve the request. Rick
Hexum of Rochester, Minnesota wished to be heard and...stated:'the"need
for additional grocery stores in Rochester and stated that it would
be difficult for Gateway Foods to locate in Rochester without the help
of Industrial Revenue bonds. Charles Lance, Attorney for Gateway Food
was present and stated that Gateway Foods would like to locate in
Rochester, that the need..was here and urged the Council to approve the
request. Ed Murray, representing the Local Union 405 Local Construction
Labors support the issuance of the bonds. He, stated that the employ-
ment created is needed in Rochester. Don Grennan, who lives in SE
Rochester stated the need for a grocery store in his area. After
discussion by the Council, President Postier closed the hearing. Larson
moved, Strain second to deny the project. Reasons for denial of the
project was a consensus of the Council that the Industrial Revenue
Financing for projects be kept within the boundaries of the Downtown
Development Distric. Ayes (6), Nays (1). Alderman Allen voted nay.
Motion carried.
13-3 A Hearing on the Petition to Change the Zoning District from Community
Development Project R-4 (Madonna Towers) to B-4 (General Commercial)
on Lot 2, Block 3, Silver Acres Subdivision. Wishing to be heard was
/ M-G Z
Agenda
Item
B-3
B-4
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned MPPtinqNp S FPhruary 19, 1980
Terry Maus 611 Marquette Bank Building representing Madonna Towers,
urged the Council to approve this. He stated that this would be a
logical extension of land. Father Henger of Madonna Towers was also
present for any questions the Council may have. Wayne Rothchild of 2
38th St. NW was present and represented the neighborhood people south
and southeast of the project and were concerned about large enterprise
that could go into the area i.f the rezoning was approved. He said
they were concerned about two potential problems. 1. Drainage and
problems in land costs going down, Having no one else present that
wished to be heard, President Posti.er closed the hearing. Powers move
Solinger second to approve the change and instruct the City Attorney
to prepare an Ordinance for Adoption. Ayes (7), Nays (0). Motion Carr
A Hearing on the Proposal to Expand the Membership of the Public
Uti.li.ty Board. Wishing to be heard was Kay Batchelder, Chairperson
of the Charter Commission. She urged the Council to approve this.
She stated that provi.di.ng power is becoming more complex and the
energy sources are a problem and they would welcome expertise and hel
with the increased work load. Wishing to be heard was John Warren ofp
316 9th Ave. SW and is a member of the Chamber of Commerce Task Force.!
He thinks the Board should be kept at i.ts present number of 5 and not
increased. Alderman Strain, Council representative on the Public
Utility Board summarized the attendance of the members at past meeting
of the Public Utility Board. He thinks we have a good board, but not
to use this as a crutch, he stated that increased energy problems,
recent outages and personnel (new) at the Public Utility Department
increased the work load. He stated they need citizen participation.
After discussion by the Council, President Postier closed the hearing.
Strain moved, Duffy second to approve the expanding of the membership
from 5 to 7 members. Upon Roll Call vote, Aldermen Duffy, Larson, Pov
Solinger and Strain voted ge. Ayes (5), Alderman Allen and President
Postier voted nay. Nays (. Motion not carried. It would take a
unanimous vote by the Council to approve a Charter recommendation.
A Hearing on the Petition to vacate a portion of Second Ave. S.E.
and Fifth Street SE and a public alley located in Block 85 of Moe
and Old's Addition to Rochester. Wishing to be heard was Jim Suk,
Attorney representing the petitioner and urged the Council to approve
this vacation. Robert Herrick of 40 4 St. SE.w.i.shed to be heard and
was against this vacation. Having no one else present that wished to
be heard, President Postier closed the hearing. Alderman Larson
stated that whenever a development is going, they usually donate 33
Ft. for a street. When a road is vacated the property goes back to
the property owner, however the City may require payment. Pat Dargisl
of Builders Land Co. stated that the City is not sure of the actual
size of the street and Builders Land is not i.n a portion for a trade
off. Alderman Strain stated that if the City put in a street - 6th
Street would carry the traffic 'and the City has to bear this in mind
when making a decision to vacate. After discussion by the Council,
President Postier.Closed.the hearing. Solinger moved, Strain
second to approve the vacation subject to
3
ed
rs
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RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON. COUNCIL 1293
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned Meeting No. 25 - February 19,1980
Agenda
Item
B-5 recommendations made by,the Planning Commission and the Public
Services Department that easements would be retained for the Sewer
Mains, Watermains, Electrical Lines, Telephone cables and the Fire Dept.
would be given access to individual properties and the dedication of
the Right -of -Way. Upon Roll Call vote, Aldermen Allen, Duffy, Larson
Powers, voted nay. Aldermen Solinger, Strain and President Postier
voted aye. Ayes (3), Nays (4). Motion did not carry. Larson moved,
Allen second to approve the vacatj.b600f the requested area with no
provision for dedicating the property on 6th St. S. E. but subject
to the conditions as requested by the Public Utilities:for. easements
and the Public Services for traffic circulation. Before vote on this
motion, Alderman Strain moved to table this for further information,
Solinger second. Aldermen Allen, Duffy., Larson and Powers voted nay.
Nays (4). Aldermen Solinger, Strain and President Postier voted ay.e.
Ayes (3). Motion not carried. The original motion of Alderman Larson
is still considered.Vote was taken, Aldermen Allen, Duffy,.Larson,
Powers voted aye. Ayes (4). Aldermen Strain and Solinger.and Presiden
Postier voted nay. Nays (3.). Motion not carried because it would take
a 5/2 vote of the Common Council. Strain moved, Solinger second to
table this and refer this to the Committee of the Whole for further
discussion. Ayes (7), Nays (0). Motion carried.
B-6 A Hearing on the Petition to Change the Zoning District on 40.4 acres
of vacant land from R-1, R-1FF, and Floodway to R-3, R-3FF, and
Floodway lying north of the termination of Viking Drive N. W. Wish-
ing to be heard was Jim Suk representing Pat Dargis, Petitioner
and urged the Council to approve this petition. He stated that the
property would probably be used for building codominiums. Wishing
to be heard was Steve Aufderheide of 2322 Viking Dr. N. W. and stated
that he was opposed to this and so were the members of his neighbor-
hood. Llewellyn Means of 105 26th St. N. W., Mel Larson 2429
Viking Ct., Stan Ernst of 2706.4th Avenue N. W., John Pollanch
215 26th St. N. W. were opposed to this petition. Bobbie Herrell
a member of the Planning Commission stated that -the Planning
Commission denied this request at their meeting. After discussion
by the Council, Larson moved, Powers second to approve the petition.
Ayes (2 ). Aldermen Larson and. Powers, Nay (5), Aldermen Allen,
Duffy, Solinger, Strain and President Postier nay. Motion did not
carry.
B-7 A Hearing on the Petition to vacate a portion of 4th Street N. W.
between First and Second Avenue N. W. and portions of the alleys
in Blocks 59 and 60 of the Original'Plat (Depot House Property).
Wishing to be heard was Bill Ryan, Attorney for the petitioner,
and urged the Council to approve this. Having no one else present
that wished to be heard, President Postier closed the hearing.
Duffy moved, Solinger second to.approve this petition subject
to the property owner providing the necessary utility easement
to protect the steam line already in place and adopt Resolution -No.
79-80 approving the vacation. Ayes (7), Nays (0). Motion carried.
1294 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned Meeting No. 25 - February 19, 1980
Agenda
Item
. .
B-11
C-1
A Hearing on the Proposed Project No. 6300-N-80 J 8716 - Sanitary
Sewer on the east side of T.H. No. 63 from the inplace main opposite
31st St. N. E. to a point approx. 200Ft. South of the North line
Section 24, Cascade Township. Having no one present that wished to
be heard, President Postier closed the hearing. Solinger moved,
Allen second to adopt Resolution No. 80-80 ordering the project to
be made. Ayes (7), Nays (0). Motion carried.
A Hearing on the Final Plat of Radichel First Subdivision. Wishing
to be heard was Ted Halter, Professional Planning and Development
of Mankato, Minnesota was present and wished to be heard. He urged
the Council to approve this plat. He answered questions to the
comments made by the Planning Department in their review of this
plat. Having no one else present that.wished to be heard, President
Postier closed the hearing. Larson moved, Solinger second to
adopt Resolution No. 81-80 approving the plat subject to the fulfill
ing the requests made by the Planning Department. Ayes (7), Nays
(0). Motion carried.
A Hearing on the Downtown Development District Conditional Use
Permit for Central Towers. Wishing to be heard was Gus Chafoulias
and urged the Council to approve this. He stated that they would
realign the parking to concur with the Planning Department. Wishing
to be heard was John Gowan appearing on behalf of the Rochester
Methodist Hospital. He urged the Council not to approve this. He
stated that this was not the property of the City as yet, and they
should not act on this request. Ken Moen, Acting City Attorney
stated that the District Court awarded the City this property throug
eminent domain, and even though this is still under court proceeding
the City can issue this permit. Wishing to be heard was Art Swan
appearing on behalf of Jim Sadler and agrees with Mr. Gowan that
the City does not own this property yet. Having no one else present
that wished to be heard, President Postier closed the hearing.
Powers moved, Strain second to approve this contingent on obtaining
the title to the property and modification of the site plan concern-
ing the parking. Upon Roll call vote, Aldermen -Powers, Solinger,
Strain and President Postier voted aye. Ayes (4), Aldermen Allen
and Larson voted nay. Nays (2). Alderman Duffy abstained. Motion
carried -and Resolution 82-80 was adopted.
A Hearing on the Section 5 Grant Application for Federal Transit
Operating Assistance for Operating Year 1978. Having no one present
that wished to be heard , President Postier closed the hearing. All n
moved, Duffy second to adopt Resolution No. 83-80 authorizing the
filing of the application. Ayes (7), Nays (0). Motion carried.
Duffy moved, Larson second to approve the Mayor's Appointments to
the Music Board as follows: Linde M. Howell, First Ward, Term
expires January, 1982, Mrs. J. Grafton Love, Second Ward, Term exp-
ires January, 1983; Jill Gill, Fifth Ward, Expires (Term) January
1983; Lynda Byrd Sharbrough - At Large term to expire January 198
Ex officio non voting members - Margaret Clason, Winifred Donoghue
and Eugene DiMagno. Ayes (7), Nays (0). Motion carried.
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL JL295
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned Meeting No. 25 - February 19, 1980
Agenda
Item
C-2 Larson moved, Duffy second to approve the Mayor's Appointments to
the Downtown Development Advisory Board.as follows: Clement D.
Springer - Term expires December 31, 1982 and Paul R. Hanson
Term to expire December 31, 1982. Ayes (7), Nays (0). Motion carried
C-3 Solinger moved, Alien second to approve the Mayor's appointments to
the Housing and Redevelopment Authority of Joseph C. Weis. Term
to expire June, 1984. Ayes (7), Nays (0). Motion carried.
C-4 Duffy moved, Solinger second to approve the Mayor's appointments to
the Planning and Zoning Commission. Robert W. McIntosh, Jack Dale,
H. Gordon Bluhm. Terms of Mr. McIntosh and Mr. Dale expire
December 1982 and Mr. Bluhm December 1980. Ayes (7), Nays (0).
Motion carried.
E-1 Powers moved, Allen second to approve the applications for Solid
Waste Hauling as follows: Orville Kirkham ( 5 trucks ) Stanley
Watson ( 6 trucks ) San -I Trucking (15 trucks ) Fred 0. Vagt
(3 trucks ) William Watson ( 1 truck ) and George Fenske (10
trucks ). This is contingent on repairs of the trucks. Ayes (7),
Nays (0). Motion carried.
E-2 Solinger moved, Strain.
Sale Liquor license to
partners in ownership
at 10 1st Avenue S.E.
Motion carried.
second to approve the issuance of the On -
Maurice E. Helgeson and Richard A. Schaefer
of the Peking Restaurant and Lounge located
Ayes (6), Nays (1) Alderman Allen voted nay.
E-3 Larson moved, Solinger second to adopt Resolution No. 84-80 opposing
the Action of State Legislature to provide free bus.fares for
Senior Citizens during off peak hours. Ayes (7), Nays (0). Motion
carried.
E-4
Allen moved, Strain second to approve the following licenses and
bonds: Auctioneer's License for Frank Lolli, Macon Missouri, His
bond in the amount of $1,000. has been submitted; Albert Givan
R# 2 Byron, His bond $1,000. is submitted. and Keith Stafford
Mantorville, Mn. His bond in the amount of $1,000. is submitted
and Harold Stafford, Mantorville, Mn. his bond $1,000. is submitted
Off -Sale Liquor licenses to the following: Brown's Broadway Liquor
Huey's Liquor Store Hillcrest Liquor, DeLuxe Liquor Store of
Northbrook, Joe's Liquors, Inc., Andy's Liquor, Inc., Northgate
Liquor, Gopher Liquor Store, Daly Liquor, Inc. Viking Liquor and
Valhalla Liquor. Bonds approved : Capitol Indemnity Corp. (3),
Travelers (2), Great American Insurance Co., Western Surety Co. (2)
St. Paul Fire and Marine , Transamerica and Safeco.
On -Sale Club- Rochester V.F.W. Club, Lodge 2128 Loyal Order of Moose
Franternal Order of Eagles, Rocheter Elks Club, and AFL-CIO
Labor Club. Cigarette Licenses - Valhalla Liquor , Brown's
Broadway Liquor, Hillcrest Liquor, Joe's Liquors, Inc., Northgate
Liquor, Daly Liquor, Eagles Club, AFL-CIO, Viking Liquor,
Huey's Liquor Store, Inc. DeLuxe Liquor of Northbrook, Andy's
Liquor, Gohper Liquor Store, Rochester Moose Lodge and Elks Lodge.
Ayes (7), Nays (0). Motion carried.Tliese=.were subject to all bonds
being submitted to the City Clerk.
1296 RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA .
Regular Adjourned Meeting No 25 - February 19, 1980
Agenda
Item
E-5 Allen moved ,.Solinger second to approve the accounts payable
(Semi -Monthly) in the amount of $229,452.95 (list attached. )
Ayes (7), Nays (0),. Motion carried.
E-6 Larson moved, Powers second to adopt Resolution No. 85-80 awarding.
the low bid of $4.54 per gallon, for yellow and $4.43 per gallon
for white paint for a total of $12,222.65 to Premier Sales Corp.
Ayes (7), Nays (0). Motion carried. This is for the season's paint
for the Public Services Dept.
E-7 Allen moved, Strain second to adopt Resolution No. 86-80 approving
an agreement ( Meet and Confer ) with the Police Dispatchers
Association, 1980 giving them a.9% wage.increase. Ayes (7)5
Nays (0). Motion carried.
E-8 Powers moved, Duffy second to.approve the position of Records
Supervisor Position Grid System "A" Pay Grade 9, Step B :--The:
position is now a civilian position. Barbara Combs will be assuming
the position beginning March 3, 1980. Ayes (7), Nays,(0). Motion
carried.
E-9 Allen moved, Strain second to adopt Resolution No. 87-80 approving
the 1980-1981 Labor Contract between the City.
of Rochester and the International Union of Operating Engineers
Local 34. Ayes (7), Nays (0). Motion carried.
E-10 Solinger moved, Larson second to approve the salary recommended
by the Music Board for the director of the Rochester Symphony -
Wolfgang Balzer (7%.Cost of Living Increase ) to be $19,260.00
Ayes (7), Nays (0). Motion Carried. This was retroactive to Jan.
1, 1980.
E-11 Allen moved, Powers second to approve the. Preliminary Plat,
Homestead Acres First Subdivision subject to the condition that the
needed utility easements are provided on the final Plat. Ayes (7),
Nays (0). Motion carried.
E-12" Powers mo�ied,Solinger second to adopt Resolution No. 88-80 and 89-80
approving and declaring the costs to be assessed and.ordering a
hearing on said assessments to be held on March 24, 1980. Ayes (7),
h*6 W - GMU?t�pofsag4eo _ Si �er81e�� Y92 Av�6142 �9om YIN ' to 16 St. N.W.
E-13 Strain moved, Solinger.second to adopt Resolution No. 90-80 and 91-
80 declaring the costs to be assessed and order a hearing on
March 24, 1980 on Project No. Sidewalk Replacement No. 2-1979
J 8635. Ayes (7), Nays (0). Motion carried.
E-14 Strain moved, Allen second to adopt Resolution No. 92-80 authoriz-
ing the City Clerk to advertise for bids on the following project:
Project No. 6303-2-80 J 2131 Storm Sewer in 3rd Avenue S. E.
from a point 120 feet south of 3rd St. S. E. to the Zumbro.River.
Bids to be opened at 11:00 A.M. on March 12, 1980. Ayes (7),
Nays (0). Motion carried,
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL,
CITY OF ROCHESTER, MINNESOTA
Regular Adjourned Meeting No. 25 - February 19, 1980
Agenda
Item
E-15 Duffy moved, Larson second to adopt Resolution No. 93-80 authorizing
the City Clerk to advertise for bids to be opened at 11:00 A.M.
March 12,, 1980 Project No. 6203-1-80 J 2130 Storm Sewer in vacated
3rd Street N. E. from 1st Avenue N. E. to 2nd Avenue N. E. Ayes
(7), Nays (0). Motion carried.
E-16 Allen moved, Powers second to adopt Resolution No. 94-80 approving
an Owner Contract with Wallace, Holland, Kastler, Schmitz and
Company to prepare the plans and specifications for a 6 foot
wide pedestrian bridge abutting the John Haefner property at 1804
3rd Avenue N. W. - New Sidewalk Project No. 2-1978 J 8638. Ayes
(7), Nays (0). Motion carried.
E-17 Powers moved, Strain second to instruct the City Attorney to prepa
an Ordinance increasing the parking Meter Rates on the'fol-lowing
parking lots in the.City ( Public ). Norton, Library, East Center
Street, Firehall Lots and certain street meters as recommended
by the Traffic Engineer. Ayes (7), Nays (0). Motion carried.
E-18 Strain moved, Larson second to approve the School Speed Zones
adjacent to Private Grade Schools and authorize the Public Services
Dept. to notify all the principals concerning the recommendations.
The following grade schools are involved: Resurrection Lutheran,
St. Pius, St. John, St. Francis, Faith Christian, Rochester
Christian Baptist and Rochester Central. Lutheran. Ayes (7), Nays
(0). Motion carried.
E-19 Powers moved, Allen second to approve the Supplemental Agreement
No. 1 for Project No 6202-2-79 J 2127 Storn Sewer in 2nd St. S.E.
increasing the agreement in'the amount of $5,059.00. Ayes (7),
Nays (0). Motion carried.
E-20 Solinger moved, Strain second to approve the Supplemental Agree-
ment No. 2 for Project No. 6202-2-79 J 2127 increasing the amount
of the contract by $5,141.20 for corrections in a watermain
and services on time and materials. Ayes (7), Nays (0). Motion
carried.
E721 Allen.moved, Duffy second to approve the Supplemental Agreement
No.'3 - Project No. 6202-2-79 J 2127 increasing the amount of the
contract by $1,677.85. Ayes (7), Nays (0). Motion carried.
E-22 Powers moved, Strain second to approve the Supplemental Agreement
No. 4 for Project 6202-2-79 increasing the amount $1,990.00.
Ayes (7), Nays (0). Motion carried. ( J 2127 ).
E-23 Duffy moved, Allen second to adopt Resolution No. 95-80 and 96-80
declaring the costs to be assessed and ordering a public hearing
to be held on March 24, 1980 on Project No. 6202-3-74 J 8518
Sanitary Sewer and Watermain extension to serve the Hillside
School. Ayes (7), Nays (0). Motion carried.
P
E-24I Larson moved, Allen second to adopt Resolution No. 97-80 awarding
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Agenda
Item
E-24
E-25
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F-1
F-1
Adjourned Meeting No. 25- February 19, 1980
the low bid of $22,619.00 for Project 7952.Installation'of Tully
Actuated Traffic Signal and Street Light System on Marion Road
S.E. at Longfellow School. This was awarded to H & H Electric
Rochester, Minnesota. Ayes (7), Nays (0). Motion carried.
Allen moved, Duffy second to adopt Resolution No. 98-80 approving
the Agreement for Land Survey needed for new parking ramp -
maximum Charges $2,000.00 with McGhie and Betts with the Liability
clause added. Ayes (7), Nays (0). Motion carried.
Powers moved, Strain second to approve the�Downtown Development
District Conditional Use Permit for Central Towers. Upon Roll call
vote, Aldermen Powers, Solinger, Strain and President Postier voted
aye. Ayes (4), Aldermen Allen and Larson voted Nay. Nays (2).
Adlerman Duffy abstained. Motion carried.
Strain moved, Powers second to approve the Findings of Fact for
the issuance of a Conditional Use Permit for Central Towers based
on the Staff Report, Planning and Zoning Commission and the Ad-
visory Board. Aldermen Powers, Solinger, Strain and President
Postier voted aye. Ayes (4), Aldermen Larson and Allen voted nay.
Nays(2). Alderman Duffy abstained. Motion carried.
Powers moved, Strain second to reconsider the -previous vote of
the approval of the Conditional Use Permit for Central Towers as
stated in B-10 earlier in the meeting. Ayes (7), Nay.s.(0). Motion
carried.
Strain moved, Powers second to approve the Downtown Development
District.Conditional Use Permit for Central Towers with the follow-
ing conditions 1. Provide the adequate number of off-street parking
stalls and 2. Provide more landscaping. Aldermen Powers, Solinger,
Strain.and President Postier voted aye. Ayes (4) Aldermen Larson
and Allen voted nay.Nays (2). Alderman Duffy abstained. Motion
carried.
An Ordinance Rezoning certain Property to B-4 General Business
District - Lot 2-, Block 3, Silver Acres ('Madonna Towers )
was given its first reading.
Allen moved, Powers second to adopt Resolution No. 99-80 approving
a resolution of the Public Utility Board approving a contract
amendment No. 2 to the contract agreement with Thein Well Company
Inc. for a total of $32,644.50. Ayes (7), Nays (0). Motion
carried.
F-1" Larson moved, Powers second to adopt Resolution. No. 100-80 approving
a resolution of the Public Utility Board approving a purchase order
agreement with Graybar.Electric Co. for switching eqipment in the
amount not to exceed $25,845.00. Ayes (7), Nays (0). Motion carried.
I
RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL 1299
CITY OF ROCHESTER, MINNESOTA
RegLLUir Adinijrned MPPting No- 25 - February 19, 198n
Agenda
Item
F-1 Strain moved, Powers second to adopt Resolution No. 101-80 approvin
a resolution of the Public Utility Board approving a contract
agreement with McGraw Edison Company for Transformers not to exceed
$652,108.00. Ayes (7), Nays (0). Motion carried.
F-1 Larson moved, Duffy second to adopt Resolution No. 102-80
Authorizing and Modifying Previously approved Industrial Revenue
Bonds Financing for REM -Rochester Project 1979. The amount is
$500,000.00. Ayes (7), Nays (0). Motion carried.
F-1 Allen moved, Powers second to adopt Resolution No. 103-80
approving the release of claim and right of action agreement bet-
ween the City of Rochester and Jack L. Olsen , Inc. and Tri-
State Drilling and Equipment Co. Ayes (T), Nays (0.). Motion carried
F-1 An Ordinance Annexing to the City of Rochester 22.60 acres of
land ( S. Side of 33rd St. N. E. - E of Northern Slopes First
and Rocky Creek First ) was given its second reading . Duffy moved,
Powers second to adopt the Ordinance as read. Ayes (7), Nays (0).
Motion carried.
F-1 An Ordinance Relating to the Limousing Franchises granting a
limousine franchise to Rochester Transportations Systems, Inc.
was given its second reading. Larson moved, Strain second to
adopt the Ordinance as read. Ayes (5), Nays (2). Aldermen Solinger
and Duffy voting nay. Motion carried.
F-1 An Ordinance Rezoning certain Property ( Bethany Samaritan )
creating a Planned Unit Development District -PUD-R-45.
1"Oas given its second reading. Solinger moved, Larson second to
adopt the Ordinance as read. Ayes (7), Nays (0). Motion carried.
F-1 An Ordinance Rezoning certain property ( Methodist Hospital ) to
B-3 General Commercial - Lots 9,10-11 and 12, Block 51 of Original
Plat - Amending PUD-I-10 was given its second reading. Powers
moved, Solinger second to adopt the Ordinance as read. Ayes (5),
Nays (2). Aldermen Larson and Allen voting Nay. Motion carried.
G-1 IThe Land Use Plan that was tabled until this evening was tabled
again until the March 3, 1980 Council Meeting.
Having no further business, Allen moved, Duffy second to adjourn
the meeting. Ayes (7), Nays (0). Motion carried.
/I
l��r�-r_ mil A
City Clerk
1306. RECORD OF OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL
CITY OF ROCHESTER, MINNESOTA
Adjourned Meeting No. 25 - February 19, 1980
Agenda
Item
Information-.2-19-80
1. Minutes of the Standing Committee - 1-14-80
2. Minutes of the Standing Committee - 1-21-80
3. Minutes of the Standing Committee - 1-28-80